Filing Fee Tk. 400/-
FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: Bengal IRIS TAKUMI LTD.
Consent to act as Director/Directors of the Bengal IRIS TAKUMI LTD. to be signed and filed pursuant to
section 92(1) (Ka).
Presented for filing by: Mr. Masataka Irie , Managing Director (Proposed).
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the Bengal IRIS
TAKUMI LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE ADDRESS DESCRIPTION
√
Yo Osumi
Nominee Director of
IRIS Company Ltd.
Date of Birth: 18 th February 1961
2-10-10 Nishi-Ikebukuro,
Toshima, Tokyo, 171-
0021, Japan.
Business
√
Yukihei Osumi
Nominee Director of
HONG KONG IRIS Co., Limited
Date of Birth: 17 th February 1978
3-18-1 Yagumo
Meguroku Tokyo Japan.
Business
√
Masataka Irie
Nominee Director of
IRIS Company Ltd.
Date of Birth: 13 th November 1971
3-B, #450/4, Road#8,
Baridhara D.O.H.S,
Dhaka 1206, Bangladesh.
Business
Dated this……………………………………….…day of …….………………………………...2024.
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy
attached.
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed into
a company in accordance with this Memorandum of Association and we respectively agree to take the number
of ordinary shares in the capital of the Company as set opposite to the respective names.
Name, Address and Description
Of the Subscribers
Number of
Shares taken
By each
subscriber
Photograph of the
Shareholders
Signature of
Subscribers
1. IRIS Company Ltd.
Represented By: Mr. Yo Osumi
Address: 2-10-10 Nishi-Ikebukuro,
Toshima, Tokyo, 171-0021, Japan.
TEL: +81-80-5188-8948
Father Name : Hiroshi Osumi
Mother Name : Chizuko Osumi
Date of Birth : 18 th February 1961
Profession : Business
Nationality : Japanese
e-TIN : 0000000000
NID/Passport No. : TR8929979
E-mail : oy418@iris.co.jp
2,10,000
(Two Lac Ten
Thousand)
Ordinary shares
2. HONG KONG IRIS C o ., Limited
Represented By: Mr. Yukihei Osumi
Address: Flat A, 16th Floor, Legend
Tower, 7 Shing Yip Street, Kwun
Tong, Kowloon, HONG KONG .
TEL: +81-80-3488-6377
Father Name : Kyuhei Osumi Mother
Name : Mariko Osumi Date of Birth :
17 th February 1978 Profession :
Business
Nationality : Japanese
e-TIN : 000000000
NID/Passport No. : TS3987355
E-mail : oy1028@iris.co.jp
1,050
(One Thousand
Fifty)
Ordinary shares
Total 21,10,50,000(Twenty-One Crore Ten Lac Fifty Thousand Taka Only).
Dated this 24 th February of 2024.
Witness to the above signatures:
Witness-1 Witness-2
Signature:
Name: Toshiaki Kondo Hiroyuki Tokoro
Address 1945-3, Kawasaki, Ashikaga, Tochigi, Japan. 29-4, Fujikura, Ota, Gunma, 373-0035, Japan.
Nationality Japanese Japanese
Passport No. TS0716331 TS3022463
Occupation Employee Employee
Telephone +81 276 38 8941 +81 276 38 8941
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed into
a Company in accordance with this Articles of Association and we respectively agree to take the number of
ordinary shares in the capital of the Company as set opposite to the respective names.
Name, Address and Description
Of the Subscribers
Number of
Shares taken
By each
subscriber
Photograph of the
Shareholders
Signature of
Subscribers
1. IRIS Company Ltd.
Represented By: Mr. Yo Osumi
Address: 2-10-10 Nishi-Ikebukuro,
Toshima, Tokyo, 171-0021, Japan.
TEL: +81-80-5188-8948
Father Name : Hiroshi Osumi
Mother Name : Chizuko Osumi
Date of Birth : 18 th February 1961
Profession : Business
Nationality : Japanese
e-TIN : 0000000000
NID/Passport No. : TR8929979
E-mail : oy418@iris.co.jp
2,10,000
(Two Lac Ten
Thousand)
Ordinary shares
2. HONG KONG IRIS C o ., Limited
Represented By: Mr. Yukihei Osumi
Address: Flat A, 16th Floor, Legend
Tower, 7 Shing Yip Street, Kwun
Tong, Kowloon, HONG KONG .
TEL: +81-80-3488-6377
Father Name : Kyuhei Osumi Mother
Name : Mariko Osumi Date of Birth :
17 th February 1978 Profession :
Business
Nationality : Japanese
e-TIN : 000000000
NID/Passport No. : TS3987355
E-mail : oy1028@iris.co.jp
1,050
(One Thousand
Fifty)
Ordinary shares
Total 21,10,50,000(Twenty-One Crore Ten Lac Fifty Thousand Taka Only).
Dated this 24 th February of 2024.
Witness to the above signatures:
Witness-1 Witness-2
Signature:
Name: Toshiaki Kondo Hiroyuki Tokoro
Address 1945-3, Kawasaki, Ashikaga, Tochigi, Japan. 29-4, Fujikura, Ota, Gunma, 373-0035, Japan.
Nationality Japanese Japanese
Passport No. TS0716331 TS3022463
Occupation Employee Employee
Telephone +81 276 38 8941 +81 276 38 8941
Name of the Bank: Commercial Bank of Ceylon PLC
Serial No: CBC CORP ENC/347/2024
AAA
This is to certify that we have received following inward remittance for Equity Investment in favor of
Bengal lRIS TAKUMI LTD
a) Remitter: Iris Company Ltd
b) Country: Japan
c) Beneficiary: Bengal IRIS TAKUMI LTD
d) Address: Banani, Dhaka
CERTIFICATE OFENCASHMENT
e) Foreign currency Amount: USD 2,000,000.00
f) Exchange Rate: 109.50
h) Date of receipt: 06 March, 2024
CORNSEAUIMEYEARS
9) Amount in Taka: 219,000,000.00 (BDT Twenty One Crore Ninety Lac Taka only)
i) Credited with Account: 07 March, 2024
j) Type of Account: Current Account- BDT
Authorized Sigaature
k) Reporting Statement/Schedule to BB with month: March 2024
I) Online Inward Remittance Reporting ID: 1003345144
S.M. Khorshed Alam
Senlor Officer
Commercial Bank of Ceylon PLC
Coroorate Branch Dhaka-1212
Cb cOMMERCIAL BANK
Branch/Department: Corporate
Date of Issue: March 10, 2024
(OMMERCIAL BANK OF CEYLON PLC
Offshore Banking Unit, 49 Gulshan Avenue, Dhoka 1212, Banglode:h
6 -88-02-22264380, 22290544, 58813125t 88 02 27264147
Incorporated in Sri Lonka with limited liability
Authorized Zighature
vid Tareq Zafid
email ombankbd com www.ombank net bd SWIFT. (CEYBDDH
nt Man.ager
rale branch
etaal Bank of Coylon PLC
d. iower NW(K)1 Road n so
Aoturk Avenuo Cusham 2
MIRN BAN
AWAND
Z021
GLOBAL
uSINESS Cno
WINNER
Name of the Bank: Commercial Bank of Ceylon PLC
SerialNo: CBC/CORP/ENC341/2024
This is to certify that we have received following inward remittance for Equity Investment in favor of
Bengal IRIS TAKUMILTD
a) Remitter: Hong Kong Iris Co., Limited
b) Country: Hong Kong
AAA 1COOMYS
c) Beneficiary: Bengal IRIS TAKUMI LTD
CERTIFICATE OF ENCASHMENT
d) Address: Banani. Dhaka
e) Foreign currency Amount: USD 10,000.00
) Exchange Rate: 109.50
h) Date of receipt: 06 March, 2024
g) Amount in Taka: 1,095,000.00 (BDT Ten Lac Ninety Five Thousand Taka only)
i) Credited with Account: 07 March. 2024
j) Type of Account: Current Account- BDT
Authorized Signature
S.M. Khorshed Alam
Senio fire
K) Reporting Statement/ Schedule to BB with month: March 2024
I) Online Inward Remittance Reporting ID: 1003345129
Comme.8 sars 1 Ceylon PLC
Corporate Branch Dhaka-1212
Branch/Department: Corporate
Date of Issue: March 10, 2024
)COMMERCIAL BANK
COMMERCIAL BANK OF CEYLON PLC
Offshore Bonking Unit, 49 Gulshan Avenue, Dhaka-1212, Banglodesh
Authorized Sighature
Md. Tareq Zalhd ASSIstant Manager
Corporate Branch
Commercial Bank of Ceylon PLC
HadiTawer NW(K)-1 Road # 50
Kermal Ataturk Avenue Gulshan-2
Dhaka-1212, Bangladesh
48810010 Ext. 102
C -8802.2226430, 2229054, S813125 +88 02:2264147 enal@combankbd com Ç vv.conbonk net bd SWF: CEYBDDH
lncorporated in Sri Lanka with limited liabiliy AWARDA
GLOBAL
WINNER